Neopolis Uk Limited

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Neopolis Uk Limited

09115864Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH
Incorporated

03/07/2014

Company Age

11 years

Directors

1

Employees

1

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Neopolis Uk Limited (09115864) is a private limited with share capital incorporated on 03/07/2014 (11 years old) and registered in london, W1W6XH. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 03/07/2014
W1W6XH
1 employees

Financial Overview

Total Assets

£2.21M

Liabilities

£292.4K

Net Assets

£1.92M

Cash

£92.3K

Key Metrics

1

Employees

1

Directors

3

Shareholders

Board of Directors

1

Filed Documents

50
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2025
Capital Allotment Shares
Category:Capital
Date:31-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Resolution
Category:Resolution
Date:10-07-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Capital Allotment Shares
Category:Capital
Date:14-07-2014
Incorporation Company
Category:Incorporation
Date:03-07-2014

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date20/05/2025
Latest Accounts31/12/2024

Trading Addresses

101 New Cavendish Street, London, W1W6XHRegistered

Contact

101 New Cavendish Street, 1St Floor South, London, W1W6XH